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Case Folder For Cdi Final 1

1. Police officers Barber and Buenaventura apprehended John Andre Sabino for illegal possession of firearms and suspected drugs. 2. While conducting a checkpoint, they noticed Sabino acting suspiciously and found a magazine with bullets and a packet of suspected drugs. 3. They arrested Sabino, confiscated evidence, and brought him to the police station for processing and investigation in the presence of witnesses.

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0% found this document useful (0 votes)
459 views13 pages

Case Folder For Cdi Final 1

1. Police officers Barber and Buenaventura apprehended John Andre Sabino for illegal possession of firearms and suspected drugs. 2. While conducting a checkpoint, they noticed Sabino acting suspiciously and found a magazine with bullets and a packet of suspected drugs. 3. They arrested Sabino, confiscated evidence, and brought him to the police station for processing and investigation in the presence of witnesses.

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Nognog Haduken
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© © All Rights Reserved
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You are on page 1/ 13

REPUBLIC OF THE PHILIPPINES )

PROVINCE OF METRO MANILA )


NATIONAL CAPITAL REGION )S.s.
X- - - - - - - ------ - - - - /

JOINT AFFIDAVIT

We, P/Cpl. Barber, Maria Victoria G. and P/Cpl. Mercado, Jezza Mae G. of legal age. Filipinos,
members of the (Sherlock Group) with addresses c/o. (63 Group 3 Pampanga St. Payatas B, Quezon Ciy).
After having been sworn in accordance with law, hereby depose and say:
1. That we are presently assigned with (Sherlock Group) whose office is located at [Metro
Manila College]:
2. That as such, we are tasked, among others, to guard and keep watch over the fishery and
aquatic resources within our area of jurisdiction as well as to apprehend violators of the
pertinent provisions of fishery laws:
3. That at about 1:43H on 14th of February , 2020, while we were on a seaborne patrol in the
vicinity of Batanes River waters, we spotted a fisherman who had an in his possession and
control improvised dynamites:
4. That we immediately rushed to his position and identified ourselves as a members of the
(Sherlock Group) and effected arrest on the lone fisherman:
5. That we were not able to recover and seize from the fisherman the bottles of improvised
dynamite (kulafu) as the fisherman had thrown them into the sea:
6. That we arrested the fisherman and imformed him of his constitutional rights and in the
investigation he gave his name and other information as follows:
Name: Mark S. Buenaventura
Age: 19 years old
Status: Single
Address: Sauyo, Novaliches Quezon City
That we execute this affidavit in order to support the complaint against the above named person
for violation of Section 88 of RA 8550.

IN WITNESS WHEREOF, we have here unto affixed our signatures this 30th day of February,
2020 in Manila City , Philippines.

Ellanie Torres John servantes Raymundo pardenes


Affiant Affiant Affiant

SUBSCRIBED AND SWORN TO BEFORE me this 30th day of February, 2020, at Quezon City,
Philippines by Ellanie Torres, John servantes and Raymundo pardenes and I hereby certify that I
have personally examined the herein affiants and I am convinced that they freely and voluntarily
executed the foregoing affidavit.
APPREHENSION REPORT

At about 1:43H, 30th of February, 2020, the undersigned received information that more or
less 10-15 person(s) aboard 3-5 pump boat(s) were at the sea of Villa Excellance Beach and Wave
Pool Resort, City of Cavite who are fishing with the use of dynamite. Elements if this station led by
P/Cpl. Barber, Maria Victoria G., PNP, and members of (Sherlock Group) namely:
[P/Cpl. Austria, Justine Mae],
[P/Cpl. Besa, Raymond],
[P/Cpl. Villanueve, Renante], and
[P/Cpl. Sabino, John Andre]. Immediately proceed to the area.

Upon seeing the following persons:


[Patrick Diaz],
[Crystal Henessy Galgana],
[Alvin Lopez Jr.],and
[Ryan Marañ o], actually fishing with the use of explosives, we immediately apprehended them and
informed them of their constitutional rights;

They are all of legal age, Filipinos and residence of Cavite City, Philippines.

Thus, the following were confiscated:

1.) Improvised Explosives


2.) Amonium Niitrate
3.) Time Fuse
4.) Blasting Caps

That the apprehended above-named persons were brought to the police station for booking,
fingerprinting, photograph, and investigation purposes.
A field test on the said fish showed that they were caught through blast or explosion.
Copy of the FIELD TEST REPORT is attached hereto.
The said apprehended persons are now detained in this station

30th day of February, 2020 at Rosario Cavite Police Station, Philippines.

Police Superintendent, PNP


Chief of Police

(The report must indicate that the apprehension was made in regular, orderly manner.)
Republic of the Philippines
REGIONAL TRIAL COURT
Branch 1, Quezon City

PEOPLE OF THE PHILIPPINES SEARCH WARRANT NO. 02


Plaintiff FOR: Violation of RA 10591
(Illegal Possession of Firearms)
-Versus-
Barber, Maria Victoria G.

Respondent
x-----------------------------------------x

DEPOSITION OF WITNESSES

We, P/Cpl. Barber, Maria Victoria G. and P/Cpl. Austria, Justine Mae G. after having been duly
sworn to testifies, as follows:
Q- What are your names and other personal circumstances?
A- We are P/Cpl. Barber, Maria Victoria G. and P/Cpl. Austria, Justine Mae G. both of legal ages
and both single, respectively, bonafide members of the Philippine National Police and
presently assigned with the SDEU operatives PS-4, QCPD.
Q- Do you know Barber, Maria Victoria G. the applicant for search warrant?
A- Yes Sir, She is presently residing at 63 Group 3 Pampanga St. Payatas B, Quezon City.
Q- Do you know the premises Barber, Maria Victoria, in Quezon City?
A- Yes Sir.
Q- Do you have personal knowledge that in said premises the following properties are being
kept, being used or intended to be used without proper document?: Pistols, Caliber 45, Gun
powders,
A- Yes Sir.
Q- Do you personally know the person who have control of the above-described properties?
A- Yes Sir. 96 97
Q- How did you know that the said properties are kept in his premises which are subject of the
offense?
A- We conducted discreet surveillance and it was confirmed that Buenaventura, Mark
Christoper is keeping set of Pistols, Caliber 45 and Gun powders in his residence.
P/CPL. MARIA VICTORIA BARBER P/CPL. JUSTINE MAE AUSTRIA
Deponent Deponent

SUBSCRIBED AND SWORN to before me this 30th day of February 2020 at Hall of Justice in Quezon City.

ATTY, RASHID, JOSEPH CHRISTOPER D.


Judge
REPUBLIKA NG PILIPINAS )
LALAWIGAN NG BATANGAS ) S.S
LUNGSOD NG BATANGAS CITY )
X------------------------------------------------------------------------------------------------X

PINAGSAMANG SINUMPAANG SALAYSAY NG PAG-ARESTO

Kami sina, PSSg. Maria Victoria y Barber at Pat. Mark Christoper y Buenaventura, pawang mga nasa
hustong gulang, kasalukuyang nakatalaga sa Batangas City Police Station, na gawing mga karapatan sa
ilalim ng ating Saligang Batas ay malaya at kusang-loob na nagsasaad ng mga sumusunod:

Na, noong Pebrero 20, 2020 sa oras na humigit kumulang 10:17 ng gabi, habang kami ay tumutupad
ng aming tungkulin at kasalukuyang nagpapatrolya, ay nakatanggap kami ng patungkol sa isang tawag
mula sa aming desk officer na si PSSg. Raymond G. Besa at kami ay inimpormahan patungkol sa isang
tawag ng isang concerned citizen na kung saan ay may namataang nakamotorsiklo na lalaki na may
nahulog at dinampot na pagsususpetyahan na isang pakete ng shabu sa bandang hilagang patungong
Sampaguita St. Brgy Cuta, Batangas City, Batangas. At agad naman kaming nagtungo sa nasabing lugar
upang magsagawa ng checkpoint operation upang beripikahin ang naturang ulat.

Na, nang marating namin ang nasabing lugar agad naming isinigawa ang checkpoint operation at sa
pagsasawa naming nito may isang motorista na kahinahinala ang kilos ito ay pinahinto naming at
hiningian ng lisensya ngunit wala siyang naipakita, at hinugot niya ang kanyang petaka sa kanyang sling
bag ay mayroong nahulog na pakete ng hinahinalang shabu, agad kong ipinataas ang kanyang dalawang
kamay at ipinahagis ang kanyang sout na sling bag at agad ko siyang binasahan ng kanyang karapatang
pantao habang siya ay aking pinupusasan at kinakapkapan. Agad namang tinignan ng aking buddy na si
Pat. Mark Christoper S. Buenaventura ang naturang sling bag at tumumbad sa kaniya ang isang magasin
na mayroong limang bala ng kalibre 45 at pinulot niya ang nahulog sa kalsada na hinihinalang pakete ng
shabu.

Na, agad namang tinawag ng aking kasama na si Pat. Mark Christoper S. Buenaventura ang
imbestigador sa amin himpilan sa PMSg. Renante y Villanueva, siya ay dumating kasama ang barangay
opisyal at medya sa naturang lugar na pinangyarihan ng insidente. At doon naming positibong nakilala
ang motorista na si John Andre y Sabino a.k.a Boy Muslim na nakatira sa Brgy. 6 Poblacion Batangas City.

Na, Sa harap ko at ng barangay opisyal at medya dahan dahang inimbentaryo ni imbestigador PMSg.
Renante y Villanueva ang mga naturang ebidensya kung saan siya ay gumawa ng inventory receipt at
pinalagdaan sakin at sa barangay opisyal at medya.

Na, Si John Andre y Sabino ay dinala naming sa himpilan ng pulisya sa Batangas City, Batangas. Na,
upang maipasuri kasama ang witness na si Justine Mae y Austria upang doon ay maiproseso ang mga
karapatang dokumento ni John Andre y Sabino para sa kanyang naturang kaso.
Na, ginawa naming ay salaysay na ito ng kusang loob, ng walang namilit, nanakot, nagturo o nangako
ng anumang pabuya o kabayaran.

SA KATUNAYAN NG LAHAT, inilalagda ang aming pangalan sa ilalim ng salaysay na ito. PSSg. Maria
Victoria y Barber at Pat. Mark Christoper y Buenaventura na nagsasalaysay, sinumpaan at nilagdaan sa
harapan ko ngayon ika-20 ng Pebrero 2020 dito sa himpilan ng Pulisya ng Batangas City, Batangas City.

SA KATUNAYAN NG LAHAT, inilalagdaang aming pangalan sa ilalim ng salaysay na ito.

PSSg. Maria Victoria Barber Pat. Mark Christoper Buenaventura


Nagsasalaysay Nagsasalaysay

SINUMPAAN AT NILAGDAAN sa harapan ko ngayon ika-20 ng Pebrero 2020 dito sa himpila ng Pulisya ng
Batangas City, Batangas.

PLTCOL ELLANIE TRASPORTE


Administering Officer
Republic of the Philippines
REGIONAL TRIAL COURT
Quezon City
Branch 105
Quezon City

PEOPLE OF THE PHILIPPINES


Plaintiff, SEARCHWARRANTNO.143
FOR POSSESION OF CORAL

- Versus -
CRYSTAL HENESSY y GALGANA
Of Novaliches, Quezon City
Accused
X- - - - - - - ---- /
APPLICATION FOR SEARCH WARRANT

COMES NOW, the undersigned applicant and unto this Honorable Court respectfully alleges THAT:

1. He is presently the [position] of Police Office,


[address] :
2. The applicant has been duly informed and verify beliefs that subject person at above
premises are in possession and control of properties subject of the offense, or used or
intended to be used as the means of committing an offense and stolen or embezzled and
other proceeds or fruits of the offense;
3. That the undersigned has verified the report and found it to be true and in fact has the
reasons/knowledge to believe that a search warrant should be issued to enable the
undersigned to take possession and bring to the court the following [describe the
properties];
: Corals

THEREFORE, the undersigned prays to this Honorable Court to issue a search warrant
commanding any Peace Officer to search the premises described in this application, and to seize and
bring to this Honorable Court the personal property/properties above described to be dealt with as laws
directs. Quezon City, Philippines.

[Name of officer]
-Applicant-

SUBSCRIBED AND SWORN to before me this 20th day of February, 2020, at Quezon City,
Philippines.

ATTY. BARBER, MARIA VICTORIA G.


PRESIDING JUDGE
RTC BR. 105
QUEZON CITY
Republic of the Philippines
National Police Commission
PHILIPPINE NATIONAL POLICE
National Capital Region Police Office
Quezon City Police District
NOVALICHES POLICE STATION
Station Investigation Unit
Quirino Highway, Novaliches, Quezon City.

REFERRAL

The Honorable February 20, 2020


Assistant City Prosecutor
City of Quezon

Sir / Madam:
Respectfully refer to your good office the attached records of investigation relative to a case of
“Robbery Hold-up” that transpired at about 1:43 PM of February 20, 2020 at Quirino H-way Brgy.
Bagbag Novaliches, Quezon City for your proper evaluation and disposition involving the following:

SUSPECT:
Vince Esguerra, 40 years old, married vendor, a resident of Block 11, lot 29 phase
15-C, Dagat Dagatan,
Quezon City. (Under arrest)

VICTIM:
Melvin Montemayor, 21 years old, married, presently
residing 10 G Don Julio St., Brgy. Bagbag Novaliches, Quezon City

ARRESTING OFFICERS:

PO3 Melvin Montemayor and


PO2 Bray Araduque, all of legal age, male, PNP
members and assigned at Station Mobile Patrol Unit, Quezon
City.

ARTICLES INVOLVED:
(a) One (1) Laptop amounting to PHP 35,000.00
( recovered )
(b) Cash Money amounting to PHP 20,000.00 (unrecovered)

WEAPON USED:

One (1) pointed weapon with initial marking as “ETA-1-25-2019”

EXHIBIT/s :
1. Sworn Statement of Melvin Montemayor
2. Joint Affidavit of Arresting Officers
3. Photo Image of recovered evidence
4. Medical Certificate of the victim Melvin Montemayor
5. Medical Verification of the suspect
6. Others to be presented later in court

FACTS OF THE CASE:

Investigation conducted shows that the victim was walking towards hisr home when suspect
coming from behind grabbed his in the neck and at knife point took and divested from the above cited
victim his Laptop worth 35,000.00 Php (recovered) and her money 20,000,00 PhP cash (unrecovered)
after which suspect ran, but the incident was notice by some bystanders who chased the suspect that
caught the attention of the arresting Police Officers who was patrolling at the said area and managed to
collar the suspect who injured himself after jumping to a bridge adjacent to the scene to avoid being
arrested but later subdued.
Arrested suspect was properly informed the reason of the arrest and his constitutional rights and
brought him at Bernardino General Hospital for medical verification and later to this Station for
investigation and filing of appropriate charges.

Officers-On-Case: SPO2 Raphael Labrado


PO3 Melvin Montemayor
PO2 Bray Aranduque

Respectfully Yours;

ALDRHEY ESPARTERO
Police Senior Inspector
Chief, SIDMB

Noted By;

RAFAEL MENDOZA
Senior Police Officer ll
Officer In Charge, SIDMB

DISPOSITION

Case Filed in Court ( ) Detained Suspect ( )

Case endorsed to OSP ( ) Released Suspect ( )

Bail recommended _____________________________


ATTY. MARIA VICTORIA G. BARBER
Duty Inquest Prosecutor
JOINT AFFIDAVIT

We, _[name of apprehending office]_ and _[name of apprehending officer], and Sherlock Group. After
being duly sworn in accordance with law, hereby depose and say;
1. Thate we are presently assigned with the _[name of apprehending]_ whose office is located at ___
[address]__:
2. That as such, we are tasked, among others to guard and keep wacth over the fishery and aquatic
resources within our area of jurisdiction, as well as, to apprehend violators of the pertinent
provisiond of fishery laws;
3. That around _[time]_ H on or about __[date]__, 20 __. While we were on a seaborne patrol in the
vicinity of the seawater of __[place of commision]__, about___ meters from the shore, we spotted
several fishermen in a fishing boat, some ten(10) meters away from where we were, who had in
their possession and control bottles containing a substance which appeared to be cyanide, a
poisonous substance;
4. That we immediately rushed to their position and saw dead fish floating around their boat;
5. That their position is plotted in a map attached as annex “A” and made an intergral part of this
affidavit;
6. That we also saw 10 “banyeras” of fish, more or less, inside the fishing boat of herein accused ;
7. That we identified ourselves as member of the __[name of apprehending team]__ and effected
arrest on the fishermen;
8. That we recovered and seized from the fishermen the 10 banyeras of fish and the following
articles which they intended to use in fishing as well as bottles which contain traces of used up
cyanide, as follows;
a) ______________
b) ______________
c) ______________
9. That we informed the arrested fishermen of their constitutional rights and in the investigation
that followed, they gave their names and addresses, to wit;
Name: _____________________________ Name: __________________________
Age: _______________________________ Age: ____________________________
Status: _____________________________ Status: __________________________
Address: __________________________ Address: ________________________
10. That we execute this affidavit in order to support the complaint against the above named persons
fo violation of section 88 RA 88550.

IN WITNESS WHEREOF, we have hereunto affixed our signiture this 20TH day of February 2020 in
Quezon City, Philippines.
______________________ _____________________
Affiant Affiant
CTC No. _________________ CTC No. _________________
Issued at _________________ Issued at ________________
Issued on _________________ Issued on _______________

SUBSCRIBED AND SWORN TO BEFORE me this 20th day of February, 2020. At Quezon City,
Philippines by __[name of apprehending officer]_ and __[name of apprehending officer __ and I
hereby certified that I have personally examined the herein affiants and I am convinced that they
freely and voluntarily executed the foregoing affidavit.
DATE: November 30,2020

BOOKING SHEET AND ARREST REPORT

NAME: Besa Raymond Gilles FILE NO. _1___


(Last Name) (First Name) (Middle)

ADDRESS: 63 Group 3 Pampanga St. Payatas B, Quezon City TIME OR DATE BOOK: February 14, 2020

PLACE AND DATE OF BIRTH: Tanay, Rizal - February 20, 1998

NATIONALITY: Filipino SEX: Female MARITAL STATUS: Single

OCCUPATION: Unemployed EDUCATION: College Undergraduate

COMPLEXION: Tan SCARS AND MARKS: None

OTHER IDENTIFYING CHARACTERISTICS: None

NAME AND ADDRESS OF NEAREST RELATIVE: Marilyn M. Barber – 63 Group 3 Pampanga St. Payatas B,
Quezon City

OFFENSE OR VIOLATION: Physical Abuse

ARRESTED BY: P/CL . MARIA VICTORIA y BARBER UNIT: Quezon City

WHERE: Novaliches, Quezon City

TIME AND DATE: February 20, 2020 at 11:11H

FACTS KNOWN TO ARRESTING OFFICER: None

SIGNATURE OF PERSON ARRESTED: ______________

ARRESTING OFFICER: ______________________________

RIGHT HAND FINGERPRINTS

1. THUMB 2. INDEX 3.. MIDDLE 4. RING 5. PINKY


LEFT HAND FINGERPRINTS

1. THUMB 2. INDEX 3. MIDDLE 4. RING 5. PINKY

TAKEN BY: P/CL . JUSTINE MAE y AUSTRIA

TIME:_____18:36H_____ DATE: November 30, 2020

___________________________________________

SIGNATURE OF SUBJECT

PLAIN FINGER IMPRESSION TAKEN SIMULTANEOUSLY

RIGHT HAND LEFT HAND

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